The Vault
1,412 standards across 47 departments. Search is free for everyone — type it the way you'd say it.
31 standards
Cage opening and closing
Open and close the casino cage under dual custody with verified inventories, controlled keys, and surveillance-witnessed transitions.
Cash drawer controls
Hold each cashier individually accountable for an imprest window bank through verified issuance, in-shift discipline, and reconciled returns.
Chip redemption
Redeem chips at the cage window through authenticated, counted-aloud verification with identification and reporting checks at thresholds.
Marker issuance
Issue cage markers only against verified identity and approved credit, with complete documentation and same-day reconciliation of outstanding paper.
Credit Limits
Establishes how patron credit limits are verified, approved, and enforced at the cage before any marker or credit extension is issued.
Check Cashing
Establishes the verification, limits, and documentation required before the cage cashes a patron check.
Suspicious transaction reporting
Identify and internally report suspicious transactions completely and confidentially, without ever alerting the guest involved.
Anti-money-laundering controls
Operate a property-wide AML control framework covering identification, aggregation, monitoring, training, and independent testing of every cash channel.
Currency transaction reporting
Capture, aggregate, and file currency transaction reports accurately and on time for all reportable cash activity across the gaming day.
Cash transport
Move cash and chips between secured areas only in sealed containers, under escort and dual custody, along surveilled routes with a complete signature chain.
Vault controls
Secure the vault under strict dual custody, segregated access controls, and daily verified inventories with every entry logged and witnessed.
Soft count
Count table-game drop under full-team custody in the count room, with camera-proven handling and independently verified totals.
Drop procedures
Collect and replace drop boxes on schedule, under escorted dual custody, with sealed exchanges and an unbroken route to the count room.
Cash variance investigation
Investigate every cash variance through a tiered, same-day process that assigns findings to a named authority and closes with root cause.
Cage Window Balancing and Variance Thresholds
Governs how each cage window drawer is counted, assigned, and reconciled at every shift change, and how variances are classified against posted dollar thresholds.
Main Bank Inventory and Internal Transfers
Governs the counting of the main bank at each shift change and the documentation of every transfer between the main bank, windows, kiosks, and the vault.
Marker Redemption and Payment Application
Governs how outstanding markers are redeemed at the cage, how partial payments are applied, and how redemption documents are controlled.
Marker Collections and Delinquency Escalation
Governs the timeline, ownership, and tone of collection contact on unpaid markers, and the authority levels required for settlements and write-offs.
Front Money Deposits and Withdrawals
Governs the acceptance, documentation, and disbursement of front money deposited by guests to wager against.
Safekeeping Accounts and Guest Valuables at the Cage
Governs the acceptance, storage, and release of guest funds and valuables held in cage safekeeping.